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Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World
Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard
Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World
Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd has disclosed that the
Panmure Gordon & Co Chief Executive Rich Ricci Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = AXIS = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS = “THE DURLACHER CORPORATION CRIMINAL FRONT STORY” = DAVID CAMERON FAMILY OFFSHORE TRUSTS – Pinsent Masons Partner Nick Pike + DLA Piper Chairman Roger Meltzer + Lord Clement-Jones + Dechert Partners Paul J. Fleming + Lady Miriam Clegg + Sir Vince Cable “Lawyers” Goodman Derrick – HSBC Offshore Accounts Money Laundering – CPS “Criminal Prosecution Files” – GRAY’S INN TAX CHAMBERS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTER CHAMBERS – MIDDLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in History
Panmure Gordon & Co Chief Executive Rich Ricci Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = AXIS = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS = “THE DURLACHER CORPORATION CRIMINAL FRONT STORY” = DAVID CAMERON FAMILY OFFSHORE TRUSTS – Pinsent Masons Partner Nick Pike + DLA Piper Chairman Roger Meltzer + Lord Clement-Jones + Dechert Partners Paul J. Fleming + Lady Miriam Clegg + Sir Vince Cable “Lawyers” Goodman Derrick – HSBC Offshore Accounts Money Laundering – CPS “Criminal Prosecution Files” – GRAY’S INN TAX CHAMBERS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTER CHAMBERS – MIDDLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in History
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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Panmure Gordon & Co